Jesus Mendoza Sr., of Lamont was convicted of automobile insurance fraud and sentenced to 10 days in Kern County Jail...
Fraud Roundup
Gerardo “Jerry” Mendez of Parlier was arrested and booked on a $10,000 warrant at the Fresno County Jail on two...
Michael Vannostran, 24, surrendered to an arrest warrant filed by the Orange County (Calif.) District Attorney’s Office for two counts...
Charges have been filed by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division against three Santa Rosa,...
Washington’s Department of Labor and Industries has ordered a 37-year-old Dallas, Ore., man to repay nearly $43,000 after an investigation...
Terry Thomas, 31, of Downey, Calif., was sentenced in Los Angeles Superior Court to five years in state prison on...
CDI investigators arrested Nasratullah Mohammad of Canoga Park, for five felony counts of grand theft and insurance fraud. He was...
A Sacramento man faces possible revocation of his license as a Public Insurance Adjuster for allegedly soliciting and accepting illegal...
Following a four and a half-year investigation and prosecution by CDI, the Employment Development Department (EDD) and the San Mateo...
CDI investigators recently arrested a Rancho Cucamonga husband and wife for alleged insurance fraud. Richard and Janey Bonet were booked...